ULTRATONE SCIENTIFIC INSTRUMENTS LIMITED

Key Data

Status

Active

Company No.

01321345

Incorporation date

13/07/1977

Size

Micro Entity

Classification

Manufacture of sports goods (32.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1986)

06/01/2026

Confirmation statement made on 2025-12-20 with no updates

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28/11/2025

Micro company accounts made up to 2025-03-31

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13/01/2025

Confirmation statement made on 2024-12-20 with no updates

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26/11/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

22/03/2024

Change of details for Ultratone Bodyshapers Limited as a person with significant control on 2024-03-22

View PDF (2 pages)

20/12/2023

Confirmation statement made on 2023-12-20 with no updates

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25/10/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

11/08/2023

Appointment of Mr James Philip Adams as a director on 2023-08-11

View PDF (2 pages)

22/02/2023

Termination of appointment of Matthew Spencer Chapman as a director on 2023-02-17

View PDF (1 pages)

20/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

08/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

31/03/2022

Termination of appointment of Jason Fry as a director on 2022-03-31

View PDF (1 pages)

08/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

20/12/2021

Confirmation statement made on 2021-12-20 with no updates

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26/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

04/01/2021

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

20/12/2018

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

17/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

20/12/2017

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

09/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

29/03/2017

Director's details changed for Mr Matthew Spencer Chapman on 2017-03-29

View PDF (2 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (10 pages)

21/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

05/10/2016

Secretary's details changed for Graeme John Morris on 2016-10-05

View PDF (1 pages)

05/10/2016

Director's details changed for Martin John Fry on 2016-10-05

View PDF (2 pages)

05/10/2016

Director's details changed for Graeme John Morris on 2016-10-05

View PDF (2 pages)

11/08/2016

Appointment of Mr Simon Fry as a director on 2016-08-01

View PDF (2 pages)

10/08/2016

Appointment of Mr Jason Fry as a director on 2016-08-01

View PDF (2 pages)

14/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (7 pages)

07/01/2016

Termination of appointment of Roger Lomas Jones as a director on 2015-12-31

View PDF (1 pages)

06/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

05/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (7 pages)

31/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

19/11/2014

Director's details changed for Mr Roger Lomas Jones on 2014-11-19

View PDF (2 pages)

02/04/2014

Appointment of Mr Matthew Spencer Chapman as a director

View PDF (2 pages)

02/04/2014

Termination of appointment of Matthew Chapman as a director

View PDF (1 pages)

01/04/2014

Appointment of Mr Matthew Spencer Chapman as a director

View PDF (2 pages)

06/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (6 pages)

12/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

04/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (7 pages)

04/01/2013

Termination of appointment of Gordon Smith as a director

View PDF (1 pages)

14/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

11/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (7 pages)

19/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

12/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (7 pages)

30/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

25/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

07/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (6 pages)

07/01/2010

Director's details changed for Mr Roger Lomas Jones on 2009-10-01

View PDF (2 pages)

14/01/2009

Return made up to 20/12/08; full list of members

View PDF (4 pages)

14/01/2009

Director's change of particulars / roger jones / 01/03/2008

View PDF (2 pages)

18/11/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

02/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

07/01/2008

Return made up to 20/12/07; full list of members

View PDF (3 pages)

17/01/2007

Return made up to 20/12/06; full list of members

View PDF (3 pages)

18/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

27/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

20/01/2006

Return made up to 20/12/05; full list of members

View PDF (3 pages)

20/01/2006

Registered office changed on 20/01/06 from: kingsnorth technology park wotton road ashford kent TN23 2LN

View PDF (1 pages)

07/04/2005

Certificate of change of name

View PDF (2 pages)

07/04/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

15/02/2005

Director resigned

View PDF (1 pages)

26/01/2005

Delivery ext'd 3 mth 31/03/04

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10/01/2005

Return made up to 20/12/04; full list of members

View PDF (8 pages)

05/02/2004

Return made up to 20/12/03; full list of members

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29/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

26/06/2003

Ad 31/03/03--------- £ si 1400000@1=1400000 £ ic 100/1400100

View PDF (2 pages)

26/06/2003

Resolutions

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26/06/2003

£ nc 1000/2000000 31/03/03

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19/05/2003

Resolutions

View PDF (1 pages)

06/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

10/01/2003

Return made up to 20/12/02; full list of members

View PDF (8 pages)

01/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

10/01/2002

Return made up to 20/12/01; full list of members

View PDF (7 pages)

02/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

15/01/2001

Return made up to 20/12/00; full list of members

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05/03/2000

Accounts for a small company made up to 1999-03-31

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02/03/2000

New director appointed

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01/02/2000

Return made up to 20/12/99; full list of members

View PDF (7 pages)

19/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

New director appointed

View PDF (2 pages)

30/12/1999

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

15/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

11/12/1998

Return made up to 20/12/98; full list of members

View PDF (9 pages)

21/08/1998

Delivery ext'd 3 mth 31/03/98

View PDF (1 pages)

21/08/1998

Return made up to 20/12/97; no change of members

View PDF (7 pages)

29/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

03/05/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

04/02/1997

Delivery ext'd 3 mth 31/03/96

View PDF (1 pages)

02/02/1997

Return made up to 20/12/96; no change of members

View PDF (7 pages)

14/10/1996

Return made up to 20/12/95; full list of members

View PDF (9 pages)

02/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

28/01/1995

Return made up to 20/12/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

18/11/1994

Accounts for a small company made up to 1994-03-31

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11/02/1994

Accounts for a small company made up to 1993-03-31

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27/01/1994

Return made up to 20/12/93; no change of members

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17/05/1993

Accounts for a small company made up to 1992-03-31

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24/03/1993

Director resigned

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24/02/1993

Return made up to 20/12/92; full list of members

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07/10/1992

New director appointed

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20/06/1992

New director appointed

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08/04/1992

Accounts for a small company made up to 1991-03-31

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08/04/1992

Return made up to 20/12/91; no change of members

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23/01/1992

Return made up to 20/12/90; full list of members

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10/09/1991

Accounts for a small company made up to 1990-03-31

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26/10/1990

Accounts for a small company made up to 1989-03-31

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12/06/1990

Return made up to 20/12/89; full list of members

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14/06/1989

Certificate of change of name

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08/03/1989

Accounts for a small company made up to 1988-03-31

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08/03/1989

Return made up to 14/10/88; full list of members

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25/05/1988

Accounts made up to 1986-10-31

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15/04/1988

Return made up to 30/12/87; full list of members

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04/11/1987

Accounting reference date extended from 31/10 to 31/03

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19/09/1986

Accounts for a small company made up to 1985-10-31

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19/09/1986

Return made up to 13/08/86; full list of members

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19/09/1986

New secretary appointed

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
824.29K
-
0.00
10.92K
-

2022
5
844.13K
-
0.00
21.67K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morris, Graeme John	Director	01/03/1992 - Present	2
Hughes, Alan Herbert	Director	14/02/2000 - 31/01/2005	1
Jones, Roger Lomas	Director	01/01/2000 - 31/12/2015	1
Smith, Gordon William	Director	01/01/2000 - 31/12/2012	4
Chapman, Matthew Spencer	Director	01/02/2014 - 01/02/2014	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ULTRATONE SCIENTIFIC INSTRUMENTS LIMITED

ULTRATONE SCIENTIFIC INSTRUMENTS LIMITED is an(a) Active company incorporated on 13/07/1977 with the registered office located at Kingsnorth Technology Park, Wotton Road, Ashford, Kent TN23 6LN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ULTRATONE SCIENTIFIC INSTRUMENTS LIMITED?

ULTRATONE SCIENTIFIC INSTRUMENTS LIMITED is currently Active. It was registered on 13/07/1977 .

Where is ULTRATONE SCIENTIFIC INSTRUMENTS LIMITED located?

ULTRATONE SCIENTIFIC INSTRUMENTS LIMITED is registered at Kingsnorth Technology Park, Wotton Road, Ashford, Kent TN23 6LN.

What does ULTRATONE SCIENTIFIC INSTRUMENTS LIMITED do?

ULTRATONE SCIENTIFIC INSTRUMENTS LIMITED operates in the Manufacture of sports goods (32.30 - SIC 2007) sector.

What is the latest filing for ULTRATONE SCIENTIFIC INSTRUMENTS LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-20 with no updates.